Seema Trade Link Private Limited
About Seema Trade Link Private Limited
Data last updated: 29 December 2025
Seema Trade Link Private Limited is a private limited company based in Ahmadabad City, Gujarat, India, a subsidiary of Billion Properties Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 October 2004, the company has been in operation for over 22 years.
Registered with ROC Ahmedabad under CIN U51909GJ2004PTC044854.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Anilkumar Dwarkaprasad Modani and Seema Anilkumar Modani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1105 – 11Th Floor Videocon Erizon Nr. Auda Office, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.5 Cr, a growth of 36% compared to the previous year.
It operates as a subsidiary of Billion Properties Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1105 – 11Th Floor Videocon Erizon Nr. Auda Office, Opp. Gujarat Vidyapith Ashram Road, Ahmadabad City, Gujarat, India – 380013
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Seema Trade Link Private Limited
Seema Trade Link Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Seema Trade Link Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Seema Trade Link Private Limited
Seema Trade Link Private Limited is audited by MUKUND & ROHIT for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKUND & ROHIT | Locked | Locked | Locked |
Complete auditor history for Seema Trade Link Private Limited
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Board of Directors of Seema Trade Link Private Limited
Seema Trade Link Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anilkumar Dwarkaprasad Modani
Also directs:
Earthonics Appliances Llp, Billion Properties Private Limited
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Director | 01 Jun 2022 | 4 Years 2 Months | Current |
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Seema Anilkumar Modani
Also directs:
Billion Properties Private Limited
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Director | 01 Jun 2022 | 4 Years 2 Months | Current |
Financials of Seema Trade Link Private Limited FY 2025 filings available
Seema Trade Link Private Limited reported revenue of ₹48.5 Cr (up 36.00% YoY) for FY 2025.
Ten-year financial statements for Seema Trade Link Private Limited
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Ownership and Shareholding of Seema Trade Link Private Limited
Shareholding and ownership data for Seema Trade Link Private Limited
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Charges & Borrowings Seema Trade Link Private Limited
Seema Trade Link Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seema Trade Link Private Limited
View historical data on people associated with Seema Trade Link Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seema Trade Link Private Limited
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GST Compliance of Seema Trade Link Private Limited
GST registrations and filing compliance for Seema Trade Link Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Seema Trade Link Private Limited
Credit ratings, litigation, and regulatory alerts for Seema Trade Link Private Limited
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- Rating history
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MSME Payment Delays by Seema Trade Link Private Limited
MSME payment history for Seema Trade Link Private Limited
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Subsidiaries & Group Companies of Seema Trade Link Private Limited
Corporate group structure for Seema Trade Link Private Limited
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MCA Filings & Documents of Seema Trade Link Private Limited
MCA filings and documents for Seema Trade Link Private Limited
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- Annual returns and statements
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Recent Activity on Seema Trade Link Private Limited
Frequently Asked Questions about Seema Trade Link Private Limited
Seema Trade Link Private Limited is an active private limited company in the financial services sector based in Ahmadabad City, Gujarat, India. It was incorporated on 04 October 2004 (22+ years old) and is registered under CIN U51909GJ2004PTC044854.
Seema Trade Link Private Limited reported revenue of ₹48.5 Cr for FY 2025 (up 36.00% YoY).
The current directors of Seema Trade Link Private Limited are:
- Anilkumar Dwarkaprasad Modani - Director
- Seema Anilkumar Modani - Director
The primary industry of Seema Trade Link Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Seema Trade Link Private Limited can be reached at the registered office: 1105 – 11Th Floor Videocon Erizon Nr. Auda Office, Opp. Gujarat Vidyapith Ashram Road, Ahmadabad City, Gujarat, India – 380013.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.25 Cr.